Shenai'S Financial & Investment Services Limited

Provides financial and investment services such as leasing, consulting, and brokering.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: June 22, 2024

Shenai'S Financial & Investment Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.27 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 2.03%
  • Profit Growth -888.73%
  • Ebitda 3.20%
  • Net Worth -0.08%
  • Total Assets 0.26%

About Shenai'S Financial & Investment Services

Shenai's Financial & Investment Services Limited (SFISL) is a Public Limited Indian Non-Government Company incorporated in India on 29 February 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.27 M, as per Ministry of Corporate Affairs (MCA) records.

Priti Shenai, Sulekha Shenai, and Ramnath Shenai serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200MH1996PLC097735

  • Company No.

    097735

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Feb 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shenai'S Financial & Investment Services?

Board Members (3)

NameDesignationAppointment DateStatus
Priti Shenai Country flag representing In Director 29-Feb-1996Current
Sulekha Shenai Country flag representing In Director 29-Feb-1996Current
Ramnath Shenai Country flag representing In Director 07-Feb-2002Current

Financial Performance of Shenai'S Financial & Investment Services.

Shenai'S Financial & Investment Services Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 2.03% increase. The company also saw a substantial fall in profitability, with a 888.73% decrease in profit. The company's net worth dipped by a decrease of 0.08%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.03%
Revenue from Operations
Total Assets
0.26%
Profit or Loss
-888.73%
Net Worth
-0.08%
EBITDA
3.20%

What is the Ownership and Shareholding Structure of Shenai'S Financial & Investment Services?

In 2019, Shenai'S Financial & Investment Services had a promoter holding of 95.53% and a public holding of 4.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shenai'S Financial & Investment Services?

Unlock and access historical data on people associated with Shenai'S Financial & Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shenai'S Financial & Investment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shenai'S Financial & Investment Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shenai'S Financial & Investment Services

Recent activity within the organization

  • Annual General Meeting

    Shenai'S Financial & Investment Services Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Shenai'S Financial & Investment Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Ramnath Vijendra Shenai was appointed as a Director was appointed as a Director on 07 Feb 2002 & has been associated with this company since 23 years 15 days .

    07 Feb 2002

  • Director Appointment

    Priti Vijendra Shenai was appointed as a Director was appointed as a Director on 29 Feb 1996 & has been associated with this company since 28 years 11 months .

    29 Feb 1996

  • Director Appointment

    Sulekha Vijendra Shenai was appointed as a Director was appointed as a Director on 29 Feb 1996 & has been associated with this company since 28 years 11 months .

    29 Feb 1996

  • Company Incorporation

    Shenai'S Financial & Investment Services Limited was registered on 29 Feb 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.

    29 Feb 1996

Frequently asked questions

  • Shenai'S Financial & Investment Services Limited was incorporated on 29 Feb 1996.

  • The authorized share capital of Shenai'S Financial & Investment Services Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.27 M.

  • Currently 3 directors are associated with Shenai'S Financial & Investment Services Limited.

    • Priti Vijendra Shenai
    • Sulekha Vijendra Shenai
    • Ramnath Vijendra Shenai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shenai'S Financial & Investment Services Limited is Industrial Assurance Building, Churchgate, Mumbai, Maharashtra, India, 400020.

  • The corporate identification number (CIN) of Shenai'S Financial & Investment Services Limited is U67200MH1996PLC097735 and the company number is 097735 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shenai'S Financial & Investment Services Limited has risen by 2.03%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shenai'S Financial & Investment Services Limited has experienced an downturn of -0.08%.

  • The most recent Balance Sheet for Shenai'S Financial & Investment Services Limited was filed with the ROC on 31 Mar 2023.